Directorate Change

Haynes Publishing Group P.L.C.

Directorate change - LR 9.6.11R

Haynes Publishing Group P.L.C. ("Haynes" or "the Group") announces today that Jim Nicholson has stepped down from his role as Senior Vice President of Haynes North America Inc and has left the Group in order to pursue new opportunities.

The Board of Haynes would like to thank Jim for his loyal service, commitment and dedication to the Group and wish him well in his future endeavours.

Enquiries:

Haynes Publishing Group P.L.C. +44 1963 442009

E Bell, Group Chairman

J Haynes, Chief Executive Officer

Investor Contact: Panmure Gordon (UK) Limited +44 20 7886 2500

James Stearns

Media Contact: New Century Media +44 20 7930 8033

Catherine Hems

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.